Back Training on Investigative Techniques in Money Laundering

Training on Investigative Techniques in Money Laundering

A two-day training on “Investigative Techniques in Money Laundering” takes place in Baku Azerbaijan. The training is organised in cooperation with the Anti-Corruption Directorate under the General Prosecutor’s Office. Investigators, prosecutors and judges, as well as representatives of other relevant state bodies will have a chance to explore and learn about latest trends in investigative techniques, which will assist them in deploying new methods in money laundering and terrorist financing investigations. The training is complemented with practical exercises and case studies drawn from prominent international AML cases thus ensuring that the participants better understand the practical aspects of the investigation process.

Baku, Azerbaijan 24-25 May 2018
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